Obtaining - Shore News Network

New York City Police Department (NYPD) fleets of cruiser.

Uncle Sentenced for Fraudulently Obtaining Queens Village Home

Queens, NY – Queens District Attorney Melinda Katz announced that Wagner Recio was sentenced for filing fraudulent paperwork to claim a Queens Village home, of which he falsely stated full ownership, when…

Obtaining - Page 2

Maryland Army Vet Charged with Fraudulently Obtaining Over $1 Million in Disability Benefits

Uncle Sentenced for Fraudulently Obtaining Queens Village Home

Jury Finds Lexington Couple Guilty of Fraudulently Obtaining COVID Relief Loans

D.C. Man Admits to Fraudulently Obtaining COVID-19 Assistance Funds

Wakonda Man Charged with Theft in Connection with Health Care and Obtaining a Controlled Substance by Misrepresentation

Yankton Woman Charged with Tampering with Consumer Products and Obtaining a Controlled Substance by Fraud

Former IRS Employee Pleads Guilty to Fraudulently Obtaining $62,300 In CARES Act Funds

Irvine Man Sentenced to 4 Years in Federal Prison for Obtaining More Than $5 Million in COVID-Relief Loans for Sham Businesses

Twin Brothers from Miami Sentenced to 52 Months in Prison for Fraudulently Obtaining Millions Worth of Apple Products through Identity Theft Scheme

Twin Brothers from Miami Sentenced to 52 Months in Prison for Fraudulently Obtaining Millions Worth of Apple Products through Identity Theft Scheme

Moses Lake Resident Pleads Guilty to Fraudulently Obtaining $50,000 in COVID-19 Relief Funds

Five additional defendants charged with fraudulently obtaining COVID-19 relief funding

New Jersey Man Sentenced to 3 Years in Prison for Fraudulently Obtaining and Selling Three Tom Brady Super Bowl Rings

Florida Man Charged with Fraudulently Obtaining $1 Million in Unemployment Benefits and COVID-19 Loan

Barred Broker Dealer Charged with $1 Million Investment Scheme and Fraudulently Obtaining $96,000 Cares Act Loan

Stamford Man Sentenced to Prison for Fraudulently Obtaining More Than $4 Million in COVID-19 Relief Funds

Riverside County Man Pleads Guilty to Federal Criminal Charges for Fraudulently Obtaining $6.6 Million in COVID-Relief Business Loans

Charlottesville Nurse Pleads Guilty for Obtaining Fraudulent Fentanyl Prescriptions

Baltimore Man Sentenced to Over Five Years in Federal Prison for Fraudulently Obtaining Over $250,000 in Covid-19 Cares-Act Funding and Defrauding Over $1 Million Dollars from Businesses

Harlan County Man Sentenced to 33 Months for Fraudulently Obtaining COVID Relief Loans

Cleveland Man Charged with Fraudulently Obtaining More Than $400k in Pandemic Unemployment Insurance Benefits

Former Nurse Pleads Guilty to Fraudulently Obtaining Fentanyl

Brockton Man Charged with Fraudulently Obtaining Over $1.5 Million in COVID-Relief Funds

Yakima Resident Pleads Guilty to Fraudulently Obtaining More Than $59,000 in COVID-19 Relief Funds

Three Individuals Plead Guilty to Fraudulently Obtaining Pandemic Unemployment Benefits for Virginia Prison Inmates

Former Postal Service Mail Carrier Pleads Guilty to Federal Charges for Stealing Mail and Fraudulently Obtaining COVID-19 Jobless Benefits

Six People Charged with Fraudulently Obtaining Loans Meant To Help Small Businesses During COVID-19 Pandemic